| Name: | HUBB ENTERPRISES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1995 (30 years ago) |
| Branch of: | HUBB ENTERPRISES COMPANY (Company Number LLC_04356047) (Illinois) |
| Entity Number: | 1904985 |
| County: | New York |
| Date of dissolution: | 16 Aug 2002 |
| Place of Formation: | Illinois |
| Address: | 2155 E. OLD WEST HIGHWAY, APACHE JUNCTION, AZ, United States, 85219 |
| Address ZIP Code: | |
| Principal Address: | 3 BROADLEYS COURT, BANNOCKBURN, IL, United States, 60015 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2155 E. OLD WEST HIGHWAY, APACHE JUNCTION, AZ, United States, 85219 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MELVIN GREEN | Chief Executive Officer | 3 BROADLEYS COURT, BANNOCKBURN, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2002-08-16 | Address | 3 BROADLEYS COURT, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process) |
| 1999-04-21 | 2001-03-27 | Address | C/O NORMAN ISRAEL, 181 WAUKEGAN RD STE 301, NORTHFIELD, IL, 60093, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2001-03-27 | Address | C/O NORMAN ISRAEL, 181 WAUKEGAN RD STE 301, NORTHFIELD, IL, 60093, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 2002-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-28 | 2001-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-10 | 1999-04-21 | Address | 8228 MCCORMICK BLVD, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 1999-04-21 | Address | 8228 MCCORMICK BLVD, SKOKIE, IL, 60076, USA (Type of address: Principal Executive Office) |
| 1995-03-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020816000608 | 2002-08-16 | SURRENDER OF AUTHORITY | 2002-08-16 |
| 010327002119 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990421002608 | 1999-04-21 | BIENNIAL STATEMENT | 1999-03-01 |
| 970428000031 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970410002268 | 1997-04-10 | BIENNIAL STATEMENT | 1997-03-01 |
| 950320000870 | 1995-03-20 | APPLICATION OF AUTHORITY | 1995-03-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
